QUOIN CONSTRUCTION LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 1JE

Company number 03444352
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 12 LOWTHER CLOSE, WOKINGHAM, BERKSHIRE, RG41 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUOIN CONSTRUCTION LIMITED are www.quoinconstruction.co.uk, and www.quoin-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Blackwater Rail Station is 7.1 miles; to Camberley Rail Station is 7.7 miles; to Fleet Rail Station is 9.2 miles; to Farnborough North Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quoin Construction Limited is a Private Limited Company. The company registration number is 03444352. Quoin Construction Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Quoin Construction Limited is 12 Lowther Close Wokingham Berkshire Rg41 1je. The company`s financial liabilities are £1.15k. It is £-0.57k against last year. And the total assets are £47.27k, which is £12.04k against last year. PRESTON, Philip Richard is a Secretary of the company. PRESTON, Lisa Jane is a Director of the company. PRESTON, Philip Richard is a Director of the company. Secretary SLINGER, Francis Henry Richardson has been resigned. Secretary TOY, Margaret Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRESTON, Lisa Jane has been resigned. Director RATCLIFFE, Nigel John has been resigned. Director RATCLIFFE, Sharon Ann has been resigned. The company operates in "Development of building projects".


quoin construction Key Finiance

LIABILITIES £1.15k
-34%
CASH n/a
TOTAL ASSETS £47.27k
+34%
All Financial Figures

Current Directors

Secretary
PRESTON, Philip Richard
Appointed Date: 07 November 2006
Director
PRESTON, Lisa Jane
Appointed Date: 01 January 2015
57 years old
Director
PRESTON, Philip Richard
Appointed Date: 01 August 1999
60 years old

Resigned Directors

Secretary
SLINGER, Francis Henry Richardson
Resigned: 01 October 1999
Appointed Date: 03 October 1997
Secretary
TOY, Margaret Elizabeth
Resigned: 07 November 2006
Appointed Date: 01 October 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
PRESTON, Lisa Jane
Resigned: 14 March 2003
Appointed Date: 03 October 1997
57 years old
Director
RATCLIFFE, Nigel John
Resigned: 01 December 2013
Appointed Date: 01 August 1999
63 years old
Director
RATCLIFFE, Sharon Ann
Resigned: 14 March 2003
Appointed Date: 03 October 1997
57 years old

Persons With Significant Control

Mr Philip Richard Preston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUOIN CONSTRUCTION LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 22
08 Oct 2015
Appointment of Mrs Lisa Jane Preston as a director on 1 January 2015
...
... and 50 more events
10 Dec 1997
New director appointed
10 Dec 1997
New secretary appointed
10 Dec 1997
Director resigned
10 Dec 1997
Secretary resigned
03 Oct 1997
Incorporation

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